Wealth Management Consultant with KYC/AML review experience
Core
Delivering large-scale KYC/AML review and remediation programs for Swiss banking and wealth management clients.
Role type
Fixed-term compliance consultant (KYC/AML)
Builds
Client file reviews, quality checks, and remediation programs for wealth management clients
Domain
Financial services (Swiss banking, wealth & asset management, risk & compliance)
Deliverable
client delivery
Required skills
KYC/AML analysis, client file review, compliance controls, wealth structuring knowledge, stakeholder management, regulatory change management
Preferred skills
Private banking experience, corporate/institutional banking experience, wealth planning background, German language proficiency
Technologies
None stated
Responsibilities
Perform client file reviews and quality checks in the banking industry, Conduct comprehensive Wealth Management KYC and AML analysis and drive client file remediation, Handle special cases and non-standard situations, Discuss, report, and escalate complex cases with appropriate stakeholders, Contribute to marketing efforts in the Wealth and Asset Management domain
Seniority
Mid-level, hands-on consultant
